Torvex Peat Limited

Company Name	Torvex Peat Limited
Directors	Piers Llewellyn Rogers and Susanne Rogers
Company Status	Dissolved
Company Number	00375766
Category	Private Limited Company
Incorporation Date	26 August 1942(81 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Piers Llewellyn Rogers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 September 1991(49 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	6 Oatlands Green Weybridge Surrey KT13 9HR

Secretary Name	Mrs Susanne Rogers
Nationality	Danish
Status	Current
Appointed	20 September 1991(49 years, 1 month after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Correspondence Address	6 Oatlands Green Weybridge Surrey KT13 9HR

Director Name	Mrs Susanne Rogers
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Danish
Status	Current
Appointed	14 March 2000(57 years, 7 months after company formation)
Appointment Duration	24 years, 1 month
Role	Company Director
Correspondence Address	6 Oatlands Green Weybridge Surrey KT13 9HR

Director Name	Grethe Ellen Marie Rathze Garvin
Date of Birth	February 1912 (Born 112 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 1991(49 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (resigned 05 September 2001)
Role	Company Director
Correspondence Address	The Old Rectory Priddy Wells Somerset BA5 3BE

Director Name	Mr Jesper Paul Garvin
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Danish
Status	Resigned
Appointed	20 September 1991(49 years, 1 month after company formation)
Appointment Duration	13 years, 5 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	135 Thames Side Staines Middlesex TW18 2JA

Location

Registered Address	Ward Williams 43-45 High Street Weybridge Surrey KT13 8BB
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£10,525
Net Worth	£85,267
Cash	£52,776
Current Liabilities	£4,618

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

25 December 2006	Dissolved (1 page)
25 September 2006	Return of final meeting in a members' voluntary winding up (3 pages)
25 September 2006	Liquidators statement of receipts and payments (5 pages)
13 April 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
6 April 2006	Declaration of solvency (3 pages)
6 April 2006	Appointment of a voluntary liquidator (1 page)
6 April 2006	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 October 2005	Return made up to 20/09/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 March 2005	Director resigned (1 page)
15 December 2004	Return made up to 20/09/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 December 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
15 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 February 2004	Â£ ic 10200/5200 12/01/04 Â£ sr 5000@1=5000 (2 pages)
12 December 2003	Declaration of shares redemption:auditor's report (3 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
6 October 2003	Return made up to 20/09/03; full list of members (9 pages)
25 January 2003	Registered office changed on 25/01/03 from: kings wharf 20-30 kings road reading berkshire RG1 3EX (1 page)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
2 October 2002	Return made up to 20/09/02; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
13 September 2002	Registered office changed on 13/09/02 from: emerald house east street epsom surrey KT17 1HS (1 page)
3 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
24 October 2001	Return made up to 20/09/01; full list of members (9 pages)
15 October 2001	Director resigned (1 page)
28 August 2001	Registered office changed on 28/08/01 from: willoughby house 439 richmond road twickenham middlesex TW1 2HA (1 page)
1 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
20 October 2000	Return made up to 20/09/00; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 June 2000	Registered office changed on 05/06/00 from: garvin house 158 twickenham road isleworth middlesex TW7 7DL (1 page)
24 March 2000	New director appointed (2 pages)
5 December 1999	Auditor's resignation (1 page)
23 September 1999	Return made up to 20/09/99; no change of members (4 pages)
30 June 1999	Full accounts made up to 31 December 1998 (13 pages)
14 October 1998	Â£ sr 200@1 07/09/98 (1 page)
5 October 1998	Return made up to 20/09/98; full list of members (6 pages)
8 September 1998	Full accounts made up to 31 December 1997 (13 pages)
7 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
12 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 1997	Return made up to 20/09/97; change of members (6 pages)
25 July 1997	Full accounts made up to 31 December 1996 (13 pages)
27 September 1996	Return made up to 20/09/96; change of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (13 pages)
2 October 1995	Return made up to 20/09/95; full list of members (6 pages)
14 August 1995	Full accounts made up to 31 December 1994 (13 pages)

Torvex Peat Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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